Key facts
activeGLADIOLA SRL
ro_onrc
J15/1067/1993
ro_onrc
active
ro_onrc
1993-06-23
ro_onrc
Str. ETERNITATII, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
GLADIOLA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANTREMIRO SRLAUROP SERVICE SRLBACARDI PREST SERV SRLBRATU COSTICA AFCAMCRIS SERVCOM SRLCAPRARU LIVIU AFCATIALEX COM SRLCICRAI SRLCVARTET COM SRLDARABAN BARBU AFELENIS COM SRLELPIS SRLE.M.A. IMPEX SRLGADECO-IMPEX SRLGARO IMPEX SRLGRIGORE ION PFINCERT COM SRLMACHINEX V.S. SRLMATEESCU DANUT PFMATEI GEORGE AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ENE GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100